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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levy, Gary Arthur

    Related profiles found in government register
  • Levy, Gary Arthur
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 1
  • Levy, Gary Arthur
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 6-8, Freeman Street, Grimsby, N E Lincolnshire, DN32 7AA

      IIF 2
  • Levy, Gary Arthur
    British owner born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 109, Mount Pleasant Road, London, SE13 6HX

      IIF 3
  • Mr Gary Arthur Levy
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 6-8, Freeman Street, Grimsby, N E Lincolnshire, DN32 7AA

      IIF 4
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 5
  • Levy, Gary Arthur
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gardeners Barn Gardeners Farm, Fluxes Lane, Epping, Essex, CM16

      IIF 6
  • Levy, Gary Arthur
    British builder born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gardeners Barn Gardeners Farm, Fluxes Lane, Epping, Essex, CM16

      IIF 7
  • Levy, Gary Arthur
    British retailer born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gardners Barn, Gardners Farm, Fluxs Lane, Epping, Essex, CM16 7PF, Great Britain

      IIF 8
  • Levy, Gary Arthur
    British company director

    Registered addresses and corresponding companies
    • Gardners Barn, Gardners Farm Flux Lane, Epping, Essex, CM16 7PF

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    BG MONIES EQUITAS LTD - now
    LEBUC LONDON LIMITED
    - 2009-03-05 04446275
    DEACONHALL PROPERTIES LTD
    - 2002-11-14 04446275
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,625,347 GBP2024-10-30
    Officer
    2002-06-01 ~ 2009-02-27
    IIF 7 - Director → ME
  • 2
    BLAKES COUNTRYWIDE LIMITED - now
    LEBUC (NEW CROSS) LIMITED
    - 2006-02-24 04969132
    31 Holmhill Drive 31 Holmhill Drive, Ferry Road, Felixstowe, Suffolk, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    67,819 GBP2023-06-30
    Officer
    2004-02-26 ~ 2005-12-16
    IIF 6 - Director → ME
  • 3
    DNG INVESTMENTS LIMITED
    - now 03354356
    G LEVY PROFESSIONAL SERVICES LIMITED
    - 2004-06-02 03354356
    TOPHAT PROFESSIONAL SERVICES LIMITED
    - 2002-10-04 03354356
    ROOKSWOOD (ANTIQUES) LIMITED
    - 2000-12-28 03354356
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    551,550 GBP2024-10-31
    Officer
    1997-04-17 ~ now
    IIF 1 - Director → ME
    1997-04-17 ~ 2004-12-31
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    ELEVATE PROPERTIES LIMITED
    10342383
    6-8 Freeman Street, Grimsby, N E Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    LONDON CARS ESSEX LTD
    08667326
    109 Mount Pleasant Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 3 - Director → ME
  • 6
    MAGNOLIA LODGE (LOUGHTON) RESIDENTS LIMITED
    03323195
    1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145 GBP2024-06-30
    Officer
    1997-02-24 ~ 2014-02-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.